Fintech Archives

Payomatix: Tied to OpenUp’s Risky Paym...

Payomatix, the UK payment gateway accused of enabling high-risk merchants with fake profiles and tax evasion schemes, linked to director Ruchi Rathor'...

Dmytro Konoval: Crypto Schemes and a Col...

An investigative analysis of Dmytro Konoval, examining the fraud allegations, cryptocurrency schemes, and regulatory scrutiny surrounding his collapsi...

Dmytro Konoval: Alleged Cryptocurrency F...

An investigative analysis of Dmytro Konoval and his cryptocurrency ventures. This report examines the allegations of fraudulent investment schemes, fa...

Rune Nilsson: Corporate Governance Conce...

An investigative analysis of Rune Nilsson's extensive corporate history in Norway, examining the long-term performance, governance issues, and shareho...

Korbit.co.kr: South Korea’s Crypto...

Korbit.co.kr combines innovation with regulatory challenges, advising cautious trading amid moderate risks.

GetDandy.com: Company Concerns

GetDandy.com, an Irvine-based outfit promising AI-powered review removal for businesses. Our deep dive into OSINT, consumer complaints, and rebrand hi...

Doc.com Investigation: Red Flags, Risks,...

Doc.com presents itself as a revolutionary telemedicine and blockchain platform, but our investigation uncovers a trail of red flags — from failed t...

Deriv: A Comprehensive Overview of the T...

Deriv, formerly Binary.com, promises innovative trading with synthetic indices and multipliers but faces mounting scam allegations, withdrawal complai...

Cryptograph Limited: Comprehensive Revie...

Cryptograph Limited emerges as a textbook fraudster, luring victims with false promises of crypto riches while operating without a shred of legitimate...

Cristian Albeiro Carmona: Kuailian Crypt...

Cristian Albeiro Carmona, the shadowy figure behind the Kuailian crypto empire, stands accused of orchestrating one of the most brazen pyramid schemes...

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Industries We Cover

Explore topics in alphabetical order for easy navigation and quick access to the information you need. Our comprehensive index organizes content by title, allowing you to find subjects at a glance. Dive into a wide range of articles and discover new insights effortlessly.

Forex

Reports on fraud, scams, and cyber threats in global currency trading.

Fintech

Tracking breaches, fraud, and risks in financial technology innovations.

Crypto

Exposing hacks, scams, and fraud in cryptocurrency markets worldwide.

Education

Cybercrime incidents targeting schools, universities, and online learning systems.

Online Betting

News on cyber fraud and scams targeting online gambling platforms.

Ecommerce

Fraud, phishing, and scams impacting online shopping and marketplaces.

Banking

Updates on hacks, fraud, and digital crimes targeting banks.

Media

Cybercrime cases affecting news outlets, digital publishers, and social media.

Technology

Coverage of cyberattacks, vulnerabilities, and risks in the tech sector.

Payment Gateways

Reports on fraud and breaches in online payment processing systems.

Marketing

Scams, ad fraud, and cyber threats in digital marketing industries.

Finance

Investigations into scams, fraud, and cyber threats in global finance.

More Cyber Crime News In Fintech

Payomatix: Tied to OpenUp’s Risky Payment Processing Practices

Payomatix, the UK payment gateway accused of enabling high-risk merchants with fake profiles and tax evasion schemes, linked to director Ruchi Rathor's network of shuttered firms like iPayTotal and Hawex Group. From whistleblower revelations of identity theft and GDPR violations to HMRC warnings and cyber fraud alerts, this probe exposes a web of opacity, illicit transactions, and reputational perils that ensnare merchants and consumers in a high-stakes fintech trap.

Listed in: Fintech
Main Category: Fintech
Date: 2025-10-30

Dmytro Konoval: Crypto Schemes and a Collapsing Financial Empire

An investigative analysis of Dmytro Konoval, examining the fraud allegations, cryptocurrency schemes, and regulatory scrutiny surrounding his collapsing financial empire and business practices.

Listed in: Fintech
Main Category: Fintech
Date: 2025-10-30

Dmytro Konoval: Alleged Cryptocurrency Fraud Schemes

An investigative analysis of Dmytro Konoval and his cryptocurrency ventures. This report examines the allegations of fraudulent investment schemes, fake credentials, and the operational patterns that have characterized his business endeavors.

Listed in: Fintech
Main Category: Fintech
Date: 2025-10-30

Rune Nilsson: Corporate Governance Concerns

An investigative analysis of Rune Nilsson's extensive corporate history in Norway, examining the long-term performance, governance issues, and shareholder controversies surrounding his network of publicly listed companies.

Listed in: Fintech
Main Category: Fintech
Date: 2025-10-30

Korbit.co.kr: South Korea’s Crypto Exchange

Korbit.co.kr combines innovation with regulatory challenges, advising cautious trading amid moderate risks.

Listed in: Fintech
Main Category: Fintech
Date: 2025-10-30

GetDandy.com: Company Concerns

GetDandy.com, an Irvine-based outfit promising AI-powered review removal for businesses. Our deep dive into OSINT, consumer complaints, and rebrand history reveals a pattern of scam allegations, aggressive sales tactics, and undisclosed ties to the defunct ReviewVio, raising serious red flags. With over $500K in reported losses and no verified partnerships with major platforms, we urge caution and regulatory action to protect small businesses from this potential digital trap.

Listed in: Fintech
Main Category: Fintech
Date: 2025-10-30

Doc.com Investigation: Red Flags, Risks, and Allegations

Doc.com presents itself as a revolutionary telemedicine and blockchain platform, but our investigation uncovers a trail of red flags — from failed tokens and consumer complaints to questionable transparency. Beneath its promises of free healthcare lies a web of financial, ethical, and reputational risks demanding serious scrutiny.

Listed in: Fintech
Main Category: Fintech
Date: 2025-10-30

Deriv: A Comprehensive Overview of the Trading Platform

Deriv, formerly Binary.com, promises innovative trading with synthetic indices and multipliers but faces mounting scam allegations, withdrawal complaints, and fraud claims. Offshore licenses, opaque platforms, and user reports of blocked payouts raise red flags. This investigative risk assessment warns traders that Deriv may be a high-risk broker where profits are elusive and the house often wins.

Listed in: Fintech
Main Category: Fintech
Date: 2025-10-16

Cryptograph Limited: Comprehensive Review

Cryptograph Limited emerges as a textbook fraudster, luring victims with false promises of crypto riches while operating without a shred of legitimate oversight.

Listed in: Fintech
Main Category: Fintech
Date: 2025-10-16

Cristian Albeiro Carmona: Kuailian Crypto Fraud

Cristian Albeiro Carmona, the shadowy figure behind the Kuailian crypto empire, stands accused of orchestrating one of the most brazen pyramid schemes in recent financial history, defrauding over 65,000 victims of half a billion euros.

Listed in: Fintech
Main Category: Fintech
Date: 2025-10-16

Jason Butcher CoinPayments’ Role in $4 Billion OneCoin Ponzi Scheme

Jason Butcher, the enigmatic co-founder of CoinPayments whose crypto payment gateway has processed billions—yet harbors shadows from the OneCoin scandal. From Cayman Islands boardrooms to global allegations, our probe uncovers business webs, personal footprints, and the high-stakes risks that define his legacy in the volatile world of digital finance.

Listed in: Fintech
Main Category: Fintech
Date: 2025-10-16

DigitalEuroMarket: A Closer Look at the Platform’s Reputation

DigitalEuroMarket (digitaleuromarket.com) is an unregulated forex broker preying on traders with fake automated trading and unrealistic profits. Victims report vanished deposits, blocked withdrawals, and aggressive upsells, revealing a sophisticated scam network. Our investigation exposes red flags, shadowy ownership, and related clone sites, warning investors to steer clear before losing their funds.

Listed in: Fintech
Main Category: Fintech
Date: 2025-10-15

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